EVERARDS BREWERY LIMITED

Company summary

Company number: 00319261
Status: ACTIVE
Incorporated / age: 7 October 193689 years
Registered office: Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England
Accounts due: 30 June 2027
Confirmation statement due: 17 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England
Nature of business
Mixed farming
Manufacture of beer
Wholesale of wine, beer, spirits and other alcoholic beverages
Public houses and bars

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Nigel Geoffrey ACTIVE	Secretary	01 May 2012				Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England
ALLEN, Nigel Geoffrey ACTIVE	Director	19 Feb 2013		England	June 1975	Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England
EVERARD, Julian William Spencer ACTIVE	Director	26 Sep 2017		England	June 1988	Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England
EVERARD, Richard Anthony Spencer ACTIVE	Director			England	March 1954	Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England
GOULD, Stephen ACTIVE	Director	31 Mar 2003		England	March 1968	Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England
VOWLES, Charlotte Ione ACTIVE	Director	29 Sep 2016		England	October 1985	Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England
WILSON, Andrew ACTIVE	Director	29 Jan 2024		England	February 1966	Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England
NEWMAN, Mark Andrew RESIGNED	Secretary		01 May 2012			12 Forsells End, Houghton On The Hill, Leicester, Leicestershire, LE7 9HQ
BROOKS, David Nicholas RESIGNED	Director	20 Aug 2010	28 Feb 2014	United Kingdom	January 1948	Castle Acres, Narborough, Leicestershire, LE19 1BY, England
CAVE, Richard Michael RESIGNED	Director	22 Feb 1999	27 Sep 2002		September 1959	The Acorns, Main Street Illston On The Hill, Leicester, Leicestershire, LE7 9EG
CLEMO, Kim Elizabeth RESIGNED	Director	01 Jun 2002	13 Sep 2002		July 1970	23 Foxdell Way, Chellaston, Derby, Derbyshire, DE73 1PU
EVERARD, Patrick Anthony William Beresford RESIGNED	Director		30 Sep 1993		November 1922	Ratcliffe Hall, Ratcliffe, Leicester, Leicestershire, LE7 4SB
FAIRCLIFFE, Christopher Maxwell RESIGNED	Director		01 Mar 2003	England	December 1944	West End Farm The Green, Bitteswell Lutterworth, Leicester, Leicestershire, LE17 4SE
KENYON, Richard Neil RESIGNED	Director	31 Jul 2000	28 Jun 2009	United Kingdom	June 1949	Granary Cottage 12a New Lane, Walton On The Wolds, Loughborough, Leicestershire, LE12 8HY
LLOYD, John Nicholas RESIGNED	Director		31 Dec 2024	England	September 1948	Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England
NEWMAN, Mark Andrew RESIGNED	Director		13 Sep 2012	England	September 1952	12 Forsells End, Houghton On The Hill, Leicester, Leicestershire, LE7 9HQ
NORMAN, Anthony Oliver RESIGNED	Director		08 Apr 1993		July 1947	12 Knighton Rise, Leicester, Leicestershire, LE2 2RE
RICHARDS, Serena Anne RESIGNED	Director		15 Nov 2021	England	June 1952	Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England
WESTON, Adrian Robert RESIGNED	Director		20 Oct 2021	England	June 1935	Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England

ALLEN, Nigel Geoffrey ACTIVE
Role: Secretary
Appointed on: 01 May 2012
Address: Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England

ALLEN, Nigel Geoffrey ACTIVE
Role: Director
Appointed on: 19 Feb 2013
Country of Residence: England
Date of birth: June 1975
Address: Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England

EVERARD, Julian William Spencer ACTIVE
Role: Director
Appointed on: 26 Sep 2017
Country of Residence: England
Date of birth: June 1988
Address: Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England

EVERARD, Richard Anthony Spencer ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1954
Address: Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England

GOULD, Stephen ACTIVE
Role: Director
Appointed on: 31 Mar 2003
Country of Residence: England
Date of birth: March 1968
Address: Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England

VOWLES, Charlotte Ione ACTIVE
Role: Director
Appointed on: 29 Sep 2016
Country of Residence: England
Date of birth: October 1985
Address: Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England

WILSON, Andrew ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: England
Date of birth: February 1966
Address: Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England

NEWMAN, Mark Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2012
Address: 12 Forsells End, Houghton On The Hill, Leicester, Leicestershire, LE7 9HQ

BROOKS, David Nicholas RESIGNED
Role: Director
Appointed on: 20 Aug 2010
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Castle Acres, Narborough, Leicestershire, LE19 1BY, England

CAVE, Richard Michael RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 27 Sep 2002
Date of birth: September 1959
Address: The Acorns, Main Street Illston On The Hill, Leicester, Leicestershire, LE7 9EG

CLEMO, Kim Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 13 Sep 2002
Date of birth: July 1970
Address: 23 Foxdell Way, Chellaston, Derby, Derbyshire, DE73 1PU

EVERARD, Patrick Anthony William Beresford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: November 1922
Address: Ratcliffe Hall, Ratcliffe, Leicester, Leicestershire, LE7 4SB

FAIRCLIFFE, Christopher Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: December 1944
Address: West End Farm The Green, Bitteswell Lutterworth, Leicester, Leicestershire, LE17 4SE

KENYON, Richard Neil RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 28 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Granary Cottage 12a New Lane, Walton On The Wolds, Loughborough, Leicestershire, LE12 8HY

LLOYD, John Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: September 1948
Address: Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England

NEWMAN, Mark Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2012
Country of Residence: England
Date of birth: September 1952
Address: 12 Forsells End, Houghton On The Hill, Leicester, Leicestershire, LE7 9HQ

NORMAN, Anthony Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: July 1947
Address: 12 Knighton Rise, Leicester, Leicestershire, LE2 2RE

RICHARDS, Serena Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2021
Country of Residence: England
Date of birth: June 1952
Address: Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England

WESTON, Adrian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2021
Country of Residence: England
Date of birth: June 1935
Address: Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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